Notice of extraordinary general meeting
The board of directors of ICE Group ASA (the "Company") hereby convenes an extraordinary general meeting in the Company, to be held on 21 March 2022 at 09:00 (CET) in Nydalsveien 28 in Oslo, Norway.
IMPORTANT NOTICE: Shareholders should note that additional information on proceedings of the meeting may be given on short notice and announced on www.newsweb.no and the Company's website.
The notice for the General Meeting is attached to this disclosure. The notice, link for registration/voting and all appendices will be made available on Ice Group's web pages https://icegroup.com/investor/corporate-governance/annual-general-meeting.
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
- Espen Risholm, Head of investor relations, +47 924 80 248, firstname.lastname@example.org